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BANK OF COMMS. v. OCEAN DEVELOPMENT AMERICAN, INC.

No. 07 Civ. 4628(TPG).

904 F.Supp.2d 356 (2012)

BANK OF COMMUNICATIONS, Plaintiff, v. OCEAN DEVELOPMENT AMERICAN, INC., et al., Defendants.

United States District Court, S.D. New York.

November 9, 2012.

Attorney(s) appearing for the Case

Jacob Ginsburg , Allen Wu , Wu & Kao, P.L.L.C., New York, NY, for Plaintiff.

OPINION

THOMAS P. GRIESA, District Judge.

Plaintiff Bank of Communications, New York Branch ("BOC"), brings this diversity action against defendants Ocean Development America, Inc. ("Ocean"), its former president Xiaomin Zhang ("Zhang"), an erstwhile Ocean employee Hongming Li ("Li"), and Zhang's husband. Plaintiff alleges that Ocean, through Zhang, fraudulently transferred corporate real estate to Zhang and Li as joint tenants to evade Ocean's creditors...

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